MAYFLOWER CARE HOME (NORTHFLEET) LIMITED
BOURNEMOUTH HAMTON CREST LIMITED PIZZA PIANO LIMITED

Hellopages » Dorset » Bournemouth » BH8 8EX

Company number 04578925
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, BH8 8EX
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 30 June 2016; Previous accounting period extended from 25 June 2016 to 30 June 2016. The most likely internet sites of MAYFLOWER CARE HOME (NORTHFLEET) LIMITED are www.mayflowercarehomenorthfleet.co.uk, and www.mayflower-care-home-northfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Mayflower Care Home Northfleet Limited is a Private Limited Company. The company registration number is 04578925. Mayflower Care Home Northfleet Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Mayflower Care Home Northfleet Limited is Russell House Oxford Road Bournemouth Bh8 8ex. . LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED is a Secretary of the company. COONEY, Brian Patrick is a Director of the company. LAMBERT, Barry Michael is a Director of the company. Secretary KOTECHA, Ameet has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KOTECHA, Ameet has been resigned. Director KOTECHA, Ranjan Madhusudan has been resigned. Director LAMBERT, Barry Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Appointed Date: 25 June 2015
Director
COONEY, Brian Patrick
Appointed Date: 25 June 2015
60 years old
Director
LAMBERT, Barry Michael
Appointed Date: 25 June 2015
75 years old

Resigned Directors

Secretary
KOTECHA, Ameet
Resigned: 25 June 2015
Appointed Date: 31 October 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 November 2002
Appointed Date: 31 October 2002
Director
KOTECHA, Ameet
Resigned: 25 June 2015
Appointed Date: 31 October 2002
52 years old
Director
KOTECHA, Ranjan Madhusudan
Resigned: 25 June 2015
Appointed Date: 31 October 2002
78 years old
Director
LAMBERT, Barry Michael
Resigned: 31 December 2012
Appointed Date: 13 April 2010
75 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 November 2002
Appointed Date: 31 October 2002

Persons With Significant Control

Canford Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAYFLOWER CARE HOME (NORTHFLEET) LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Full accounts made up to 30 June 2016
19 Jul 2016
Previous accounting period extended from 25 June 2016 to 30 June 2016
26 Jun 2016
Full accounts made up to 25 June 2015
24 Jun 2016
Company name changed hamton crest LIMITED\certificate issued on 24/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21
...
... and 53 more events
22 May 2003
New secretary appointed;new director appointed
22 May 2003
New director appointed
15 Nov 2002
Director resigned
15 Nov 2002
Secretary resigned
31 Oct 2002
Incorporation

MAYFLOWER CARE HOME (NORTHFLEET) LIMITED Charges

26 June 2015
Charge code 0457 8925 0002
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Crimson Dorset Limited (As Security Trustee)
Description: Mayflower care centre hartshill road northfleet gravesend…
4 June 2009
Legal mortgage
Delivered: 9 June 2009
Status: Satisfied on 15 July 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H property - land on the east side of hartshill road…

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